IRC (01029) Schedules Board Review for 19 March; FY 2025 Results Release Confirmed for 25 March 2026

Bulletin Express

03/10

IRC Limited (stock code: 01029) announced that its Board of Directors will convene on 19 March 2026 to review the consolidated financial statements for the twelve months ended 31 December 2025. Following this session, the Executive Committee is slated to meet on 25 March 2026 to finalise and approve the full-year 2025 results for public disclosure on the same day.

The notice, signed by Chief Executive Officer Denis Cherednichenko, also reiterates the current Board composition: Denis Cherednichenko (Executive Director), Nikolai Levitskii (Chairman and Non-executive Director), and Independent Non-executive Directors Dmitry Dobryak, Natalia Ozhegina, Alexey Romanenko and Vitaly Sheremet.

Investors and stakeholders can access further information through the company’s official website (www.ircgroup.com.hk) or via the Hong Kong contact, Finance Director and Company Secretary Johnny Yuen (tel: +852 2772 0007; email: jy@ircgroup.com.hk).

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